PHILTERTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePHILTERTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270679
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHILTERTECH LIMITED?

    • (7487) /

    Where is PHILTERTECH LIMITED located?

    Registered Office Address
    C/O W.D. Robb & Co 1 Royal Exchange Court
    85 Queen Street
    G1 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PHILTERTECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.374) LIMITEDJul 14, 2004Jul 14, 2004

    What are the latest accounts for PHILTERTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for PHILTERTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2008

    LRESSP

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed exchangelaw (no.374) LIMITED\certificate issued on 05/05/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    26 pagesNEWINC

    Who are the officers of PHILTERTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMLYN, Connie
    Millring
    Rossburn Lane
    FK9 4AH Stirling
    Stirlingshire
    Secretary
    Millring
    Rossburn Lane
    FK9 4AH Stirling
    Stirlingshire
    BritishHousewife104943780001
    HAMLYN, Bruce John
    Mill Ring Rossburn Lane
    FK9 4AH Stirling
    Director
    Mill Ring Rossburn Lane
    FK9 4AH Stirling
    ScotlandAustralianWater Treatment61600890001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    CURLE, Elspeth
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    Nominee Director
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    British900027810001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    POLLOCK, Gail
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    Director
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    BritishSolicitor95307160001

    Does PHILTERTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2009Dissolved on
    Sep 26, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0